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Topic: Your Review for POLONIEX.com? SCAM or LEGIT? - page 2. (Read 11123 times)

legendary
Activity: 1470
Merit: 1004
everyone take youre funds of the exchange, i just did a complaint to the sec and tomorrow ill do FBI, you should all complaint if you got stolen funds from them; as for the others you should wake up, this will close them for sure ; so take your funds while you can , look at my video for proof, its the post before

heres link for FBI complaint    https://www.ic3.gov/complaint/splash.aspx?


https://youtu.be/otdc-AvV1OY

read description to understand video

well, as I said in my previous posts... this is happening when "you" are using fishy exchangers(without financial license). Poloniex and many others like them, are just "websites" with nothing behind. they can disappear overnight, they have no insurance, nothing...
legendary
Activity: 1470
Merit: 1004
37 days since poloniex stole my btc , still no news , no refund

this is happening when you are using exchangers without a financial license(MSB, etc).

there are only few who have one but be sure that they won't "scam" : Gemini, Coinbase, Circle, Itbit, Bitstamp
member
Activity: 92
Merit: 10
37 days since poloniex stole my btc , still no news , no refund
legendary
Activity: 980
Merit: 1000
POLONIEX.com = MtGox = SCAM. Already 10 days does not give back my btc, support is not responding Angry
legendary
Activity: 1022
Merit: 1000
Blocklancer - Freelance on the Blockchain
They are legit, ok they have problems but they will overcome this. Think that they have security problems but think they will fix this soon. After all they are one of biggest exchanges.
legendary
Activity: 1484
Merit: 1001
Crypto-News.net: News from Crypto World
Just because they have current issues doesn't mean that they are bad. Remember all that when they were hacked owner return funds to all users don't forget that.
If they have now technical issues or slow and very delayed transaction doesn't mean that they are scam, they are still one of good exchanges.
legendary
Activity: 1582
Merit: 1059

Poloniex used to be one of the leading exchanges however now it is unclear as to whether they are just having technical difficulties or are going scam. My bet is on the second option because they have disabled trollbox, said that the trollbox moderators will become support crew so that tickets can get answered, but tickets are still not answered.

Don't use it if you can't afford to lose your money. Bittrex is having 50k daily in volume very consistently as well, and they don't have any sort of problem with deposits and withdrawals. So use them instead.

I heard that Bittrex security is not very good, and that it is not safe to keep your coins there. No one is expecting a scam, but they say the site could be easily hacked. As for poloniex I still don't have any issues with them. I saw that the trollbox has been disabled, and I will try to withdraw some coins again, and see how it goes.
legendary
Activity: 1666
Merit: 1001
I don't have any problems regard to Poloniex, I had used it for a year and never got any issue, sometimes the confirmation is kind of slow but it is still normal, I have heard so many negative reputation for Poloniex but Poloniex still number one exchanger, the transaction that happened in that sites is very large, bigger than other exchanger
hero member
Activity: 644
Merit: 501
Hi, i just got in into cryptocurrency trading and invested a small amount to test out how it goes and it seems i found a good strategy to make profit somehow on it.

I plan to invest higher amount but i wonder if POLONIEX.com is legit website or just a scammer site?

I read lot of BAD reviews regarding with the withdrawals and all of them are screaming they are scammers frozen their accounts and others are saying they don't get their BTC.

Is there anyone here who has experiences with the said website or could anyone can recommend a legit platform so i can do some research?

Thanks in advance.

-ron


Poloniex used to be one of the leading exchanges however now it is unclear as to whether they are just having technical difficulties or are going scam. My bet is on the second option because they have disabled trollbox, said that the trollbox moderators will become support crew so that tickets can get answered, but tickets are still not answered.

Don't use it if you can't afford to lose your money. Bittrex is having 50k daily in volume very consistently as well, and they don't have any sort of problem with deposits and withdrawals. So use them instead.
full member
Activity: 182
Merit: 100
Hi, i just got in into cryptocurrency trading and invested a small amount to test out how it goes and it seems i found a good strategy to make profit somehow on it.

I plan to invest higher amount but i wonder if POLONIEX.com is legit website or just a scammer site?

I read lot of BAD reviews regarding with the withdrawals and all of them are screaming they are scammers frozen their accounts and others are saying they don't get their BTC.

Is there anyone here who has experiences with the said website or could anyone can recommend a legit platform so i can do some research?

Thanks in advance.

-ron


 I have been waiting about a month to get my account verification confirmed. I have sent a few emails to them and have not heard one word back. You would think with the amount of transactions happening on the site they would be able to hire more support on.

Check your spam folder, otherwise i can't really help you with that matter. But you can maybe try to register using your other email etc.
jr. member
Activity: 59
Merit: 10
Hi, i just got in into cryptocurrency trading and invested a small amount to test out how it goes and it seems i found a good strategy to make profit somehow on it.

I plan to invest higher amount but i wonder if POLONIEX.com is legit website or just a scammer site?

I read lot of BAD reviews regarding with the withdrawals and all of them are screaming they are scammers frozen their accounts and others are saying they don't get their BTC.

Is there anyone here who has experiences with the said website or could anyone can recommend a legit platform so i can do some research?

Thanks in advance.

-ron


 I have been waiting about a month to get my account verification confirmed. I have sent a few emails to them and have not heard one word back. You would think with the amount of transactions happening on the site they would be able to hire more support on.
hero member
Activity: 1274
Merit: 513
I think poniex is not scam because they started many years ago and as of now their service is good . I dont experienced any trouble in this site and my bitcoins and altcoin is safe to that safe. Poloniex is one of best trading platform as of now. And this trading site become popular to the traders and And they have new traders register everyday because of good service.
full member
Activity: 182
Merit: 100
It is a legit trading site for me they are just making sure you are the owner of the acccount thats why its difficult to withraw your money. I like poloniex because of its good reviews regardless the bad reviews. You can try yourself to see if its good or bad.


You are not reading the whole context on this thread, so please don't just comment base on the "title"
full member
Activity: 140
Merit: 100
It is a legit trading site for me they are just making sure you are the owner of the acccount thats why its difficult to withraw your money. I like poloniex because of its good reviews regardless the bad reviews. You can try yourself to see if its good or bad.
newbie
Activity: 8
Merit: 0
it is a legit website but I think their own have enough money to control market
full member
Activity: 182
Merit: 100
In general i did not expected to get this many opinion/feedback from you guys so "THANK YOU".

First i did not say POLONIEX is a scam i just want to know your experienced with the site.

This is my update for today: i requested withdrawal and i got my BTC in a couple of minutes. SOUNDS GOOD.

I will make a deposit again today and update you here guys...

I have this concern in mind "they will give your small investment with the interest to keep you coming back and when you invest higher amount they will not process the withdrawals" ...again this is my personal concern but i hope it won't happen.

Thanks once again guys for your time here. Bless up!

legendary
Activity: 1820
Merit: 1092
~Full-Time Minter since 2016~
I have been using polo since a little bit after it opened and have never had a single issue. The only thing that scares me is that they removed the trollbox and I believe they did it simply to silence all of the people who were complaining about unresolved support tickets. They say its so the mods can work on tickets but they aren't really trained to do that so who knows.

yupp.   

Anyone who says Polo is the shit has just never NEEDED their support system
Their Support system rivals that of fucking yobit, and now they have shut the trollbox to continue to not deal with their users complaints
Craptsy did this too when they were hiding a hack for over a year :/ 

If you dont control the keys you dont control the coins, don't say you weren't warned about craptsy too!
newbie
Activity: 26
Merit: 0
I have been using polo since a little bit after it opened and have never had a single issue. The only thing that scares me is that they removed the trollbox and I believe they did it simply to silence all of the people who were complaining about unresolved support tickets. They say its so the mods can work on tickets but they aren't really trained to do that so who knows.
hero member
Activity: 2632
Merit: 787
Jack of all trades 💯
Don't enter polo via google search, if you digit "poloniex" on google, first website is poloniex.ru which is obv a scam, real polo is poloniex.com

This is not normal, you have malware. I would be very careful and do a re-install.

I saw that site when my friend gave us a warning on what is the polo phising site looks like and what is real. You can actually tell easily since the URL is different and theirs no security planted on it but their are several people has been caught by this so we should be carefull since and just reach the polo via url typing and do not search it on google since you gotta find the phising site result for your surfing on it.
legendary
Activity: 3500
Merit: 6981
Top Crypto Casino
Poloniex has good credibility, if compare with other Exchanger Polo score above average. Polo is the biggest Exchanger now. But there's always a risk any where place we put investment.
Yep, despite the threads on this forum that will complain and tell you otherwise, they're not a scam.  They are a legitimate exchange that functions pretty well.  I have an account there, but I don't do a lot of altcoin trading and thus haven't used them in a while.  But the times I have used them they've been good. 

OP, you're right to question this and you should question everything you read and discover in crypto, because things aren't always what they seem to be and there have been (as you no doubt know) several exchanges that have turned out to be scams.  So be careful.
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